Mafia them don't use fbi to get their money back

If fbi will not epp tooltip, make he and his partner join gang


Nah joke I dey ooo

damiosy:



oh I see

I think that fbi line is made up why not have the real fbi on his ass

Bookiemart01:

If me I pay them 1st they know I don't have patience of waiting 1 hour not to talk of 1-3days.
I know most of them come here to post what they don't have but then what's my business, I just tell them before sending my naira that I don't have luxury of time for them to scout around for my goods with my money.
Usually when them see my chat, them go just say it's sold out or not available at the moment

I can't keep my own customers hanging because my supplier is trying to use my money to source for items. It simply can't work.

I agree with what you said about Tabbaz pulling down the list cos if one day any of the good people go bad, it'll be a terrible period for others. Thespecialone (nisibor) comes to mind. I know over 5 people who has their goods and or money with him. Thespecialone is nowhere to be found on nairaland anymore. Who knows what has happened to him or if he's even here on the thread.

Everyone has to be careful cos truth is when the chips are down, you'll fight your own battles yourself.

Tabbaz take note. Anybody can be a thief, money is evil.

Singapore1:


No be account overdrawn be this?

Now I can boldy say if at all you have problem with your bank, it's solely your fault

1. You get this message if you always withdraw every penny from your account anytime money enter and eventually can leads to account locked..
2. From the screenshot you are showing ( except you have more proof) it shows you have withdrawn the money Tooltip sent you? Which cause point 1
3. You have gotten more than two warning of account overdrawn..

CC bdavis ( as per se you be Yankee specialist)

Let me enlighten you.... these are email alerts are they were coming in yesterday. It shows the date the email was sent up the page and the date of the transaction on the body of the message.

Your account will be overdrawn if a chargeback is initiated on your account. Chargeback does not mean I perform the transaction. The email shows the AMOUNT of the transaction and not my account balance. You need to ask bank of america account holders who are familiar with how this works.

Your bank will not block your account because it was overdrawn (after 3 days).

No bank will allow an overdraft of these amounts in a single day. This is a bank account, not a credit card. I can't go to the teller to withdraw what I don't have. I can only overdraft few $ over my available balance

I'm yet to send all screenshots

Let me add these. How can you overdraw your account for over $8b? If you are in the USA, you will understand the kind of shit I'm in. Until then sha

Singapore1:


No be account overdrawn be this?

Now I can boldy say if at all you have problem with your bank, it's solely your fault

1. You get this message if you always withdraw every penny from your account anytime money enter and eventually can leads to account locked..
2. From the screenshot you are showing ( except you have more proof) it shows you have withdrawn the money Tooltip sent you? Which cause point 1
3. You have gotten more than two warning of account overdrawn..

CC bdavis ( as per se you be Yankee specialist)

I think he's trying to say the accounts were overdrawn due to charge backs as a result of the type of funds he has been receiving.

The fact that someone can also drop huge sums to select people without guarantee and hint at ties to the mafia also begs some questions.

I

I agree.....
Make all of them just carry their drama from nairaland. We are tired already

EnterPRO:


I think he's trying to say the accounts were overdrawn due to charge backs as a result of the type of funds he has been receiving.

The fact that someone can also drop huge sums to select people without guarantee and hint at ties to the mafia also begs some questions.

Bring your Neteller to me......



Check my signature....

damiosy:



oh I see

I think that fbi line is made up why not have the real fbi on his ass

Boss, longtime

valentineboy:
5k Bitcoin still available @ 470 .
come and carry

Who can vouch for him?

Bros, Shey you can't use the law to get your money ni? Why you dey come nairaland dey talk since. Abi you no need d money?

$20,000*450= #9,000,000 and I think it's much sha but then some other people may think it's chicken change

tooltip:
Oga ..the funds are clean ...the source of my dollars are registered bureau de change businesses with a brick and mortar office....if anything is fishy is traceable

About the mafia issue...how elae can you compel someone to pay up subtlely without instilling aome fear

oxsam88:



Let me enlighten you.... these are email alerts are they were coming in yesterday. It shows the date the email was sent up the page and the date of the transaction on the body of the message.

Your account will be overdrawn if a chargeback is initiated on your account. Chargeback does not mean I perform the transaction. The email shows the AMOUNT of the transaction and not my account balance. You need to ask bank of america account holders who are familiar with how this works.

Your bank will not block your account because it was overdrawn (after 3 days).

No bank will allow an overdraft of these amounts in a single day. This is a bank account, not a credit card. I can't go to the teller to withdraw what I don't have. I can only overdraft few $ over my available balance

I'm yet to send all screenshots

Let me add these. How can you overdraw your account for over $8b? If you are in the USA, you will understand the kind of shit I'm in. Until then sha

I am not saying your account is not locked what I am saying is that
It's not his fault..
You have withdrawn his money
By the way I didn't look at the charge back possibilities ( my bad )

I

Please give him the heat and spare us the stress of reading up 30 pages of drama

tooltip:
What people hear fail to understand is that once your account is limited for any reason.....your account balance will read -8 billion $


Oxsamm88 no use trying to save your already tarnished name and reputation

Just pay up before the heat becomes an inferno

Bookiemart01:
Please give him the heat and spare us the stress of reading up 30 pages of drama

No way to escape that

Cc: Oxsams, Tooltp

I took time to read all ut chats and messages and think i need to step in to help clarify.

First, Tooltp wasnt clear on the terms of the trade...you should agree initial deposit and then terms of instalmental
payments. I think N1.5m first payment on a $20k deal is not cool.

Banks in the USA hate cash deposit like hell...more especially when its a big amount. I remeber seeing elot guy come here and advertised about receiving cashpayment in usa and paying naira equivalent...i just laffed in swahili that USA will deal with this guy soon. I started in same manner in april2016 when i moved to usa and started bureau de change things....within 6 months i had my chase,capital one and bank of america business and personal accounts all closed coz of huge cash deposits or wire transfers within short durations. Infact i was lucky not to be arrested ...thanks to my good lawyer as one of the funds i received was frm a fraudulent source. In all...i made bastard money also from most of the deals....

Now all my biz in the usa never nears the bank at all...

Back to the matter.....i am sure that oxsam boa account will be closed no doubt...
once the bank places a hold on ur account for review, u can neither make deposit nor withdrawal for atleast 1wk.
After the review is completed and they confirm the fund isn't fraudulent....they will still close ur account due to high amount of transactions and they will issue a cashier check/cheque of the account balance......this process also takes another 2wks atleast to receive the cashier check. Some other banks can take upto 4wks ....i m talking frm experience on my closed accounts....lol.

So i implore both parties to be patient...if the source of tooltip fund isnt fraudulent...the bank will return as at when due...else oxsam will need an attroney to get his cash back....

Please be patient and let oxsam update us accordingly ......he is my good friend and partner and also competitor in the biz...i learnt alot frm him when i started and i can vouch for him anytime anyday....Oxsam isnt scam or fraud...its a case of deal gone bad...

$45 Neteller for sale at #450
$65 btc for sale at #475

summary of this is stay clear of oxsam88 until further notice too many baggage he is carrying right now


but why didn't you tell this too tool tip all this time instead you are making up stories


as far as I am concerned you are guilty as s***


cuz you won't say you had no idea your account had this case before you asked to be sent a whopping $100k but settled for $20k


imagine what he would do if tooltip paid $100k


chai humans and money they will do anything

I'll like a lil clarification:
Does Oxsam88 know "banks in the USA hate cash deposit like hell"?
If he knew they do why did he request for $100,000?

naira2usd2naira:
Cc: Oxsams, Tooltp

I took time to read all ut chats and messages and think i need to step in to help clarify.

First, Tooltp wasnt clear on the terms of the trade...you should agree initial deposit and then terms of installmental
payments. I think N1.5m first payment on a $20k deal is not cool.

Banks in the USA hate cash deposit like hell...more especially when its big amount. I remeber seeing elot come here and advertised about receiving cashpayment and paying naira equivalent...i just laffed in swahili that USA will deal with this guy soon. I startedin same manner in april2016 when i moved to usa and started bureau de change things....within 6 months i had my chase,capital one and bank of america business and personal accounts all closed coz of huge cash deposits or wire transfers. Infact i was lucky not to be arrested ...thanks to my good lawyer as one of the funds i received was frm a fraudulent source. In all...i made bastard money also from most of the deals....[center][/center]

Now all my biz in the usa never nears the bank at all...

Back to the matter.....i am sure the boa account will be closed no doubt...once the bank places a hold on ur account for review...u can neither make deposit nor withdrawal for atleast 1wk. After the review is completed and the they confirm the fund isn't fraudulent....they will still close ur account due to high amount of transactions and they will issue u a cashier check/cheque of the account balance......this process also takes another 2wks atleast to receive the cashier check. Some other banks can take upto 4wks ....i m talking frm experience on my closed accounts....lol.

So i implore both parties to be patient...if the source of tooltip fund isnt fraudulent...the bank will return as at when due...else oxsam will need an attroney to get his cash back....

Please be patient and let oxsam update us accordingly ......he is my good friend and partner and also competitor in the biz...i learnt alot frm him when i started and i can vouch for him anytime anyday....Oxsam isnt scam or fraud...its a case of deal gone bad...

Singapore1:


I am not saying your account is not locked what I am saying is that
It's not his fault..
You have withdrawn his money
By the way I didn't look at the charge back possibilities ( my bad )

I have several accounts for my business and I gave each supplier different accounts to make sure I can easily trace any issue. Only tooltip have been depositing into this account. The issue might not be the last $20k, but it is definitely one of the numerous deposit he initiated. My account is now negative over $8b, they did this on purpose to eat up any available funds and any more chargebacks or transaction will show overdraft. I don't think you understand.

I'm trying to find out which of the transactions (I just pray it's not over what I'm owing him). If it's not over, I will remit the balance, but if it's over, I will fish him out (I won't even come here to tell him). One thing is certain, I've lost this account, it will be closed but my information and name is important. I need to clear my name with the fbi first cos they are already involved

Mind you, I have voice recording of my interviews with the bank associates both on phone and in person.

Another drama going on today?

Bookiemart01:
I'll like a lil clarification:
Does Oxsam88 know "banks in the USA hate cash deposit like hell"?
If he knew they do why did he request for $100,000?

NO one can make that much bank deposit. It's common sense for both parties involved that large amounts are going to be transfers but smaller amount cash deposits.

naira2usd2naira:
Cc: Oxsams, Tooltp

I took time to read all ut chats and messages and think i need to step in to help clarify.

First, Tooltp wasnt clear on the terms of the trade...you should agree initial deposit and then terms of installmental
payments. I think N1.5m first payment on a $20k deal is not cool.

Banks in the USA hate cash deposit like hell...more especially when its big amount. I remeber seeing elot come here and advertised about receiving cashpayment and paying naira equivalent...i just laffed in swahili that USA will deal with this guy soon. I startedin same manner in april2016 when i moved to usa and started bureau de change things....within 6 months i had my chase,capital one and bank of america business and personal accounts all closed coz of huge cash deposits or wire transfers. Infact i was lucky not to be arrested ...thanks to my good lawyer as one of the funds i received was frm a fraudulent source. In all...i made bastard money also from most of the deals....[center][/center]

Now all my biz in the usa never nears the bank at all...

Back to the matter.....i am sure the boa account will be closed no doubt...once the bank places a hold on ur account for review...u can neither make deposit nor withdrawal for atleast 1wk. After the review is completed and the they confirm the fund isn't fraudulent....they will still close ur account due to high amount of transactions and they will issue u a cashier check/cheque of the account balance......this process also takes another 2wks atleast to receive the cashier check. Some other banks can take upto 4wks ....i m talking frm experience on my closed accounts....lol.

So i implore both parties to be patient...if the source of tooltip fund isnt fraudulent...the bank will return as at when due...else oxsam will need an attroney to get his cash back....

Please be patient and let oxsam update us accordingly ......he is my good friend and partner and also competitor in the biz...i learnt alot frm him when i started and i can vouch for him anytime anyday....Oxsam isnt scam or fraud...its a case of deal gone bad...

He has been in this business for how long?
Oxam of all people should know better what will happen if there is too many transaction.... I have cap my transaction to a certain amount in a day ( experience has taught me not to be greedy)

One thing I knw is that the way to talk to a client on whatsapp most times affect your relationship. I'm sure if party A have explained in details, with evidence, what happend exactly to his acct, party B will be patient wit him. Bt some of these exchangers, immediately u send them money, they'l feel like god and bhave as if they are helping you. Small money do enter their head. In the mean time, tooltip should use any means he can, to get ALL his money from any baga. If not, they will be cemented inside the wall

DavisBloom:
Boss, longtime

Hi davisbloom
Same here, good day

Bookiemart01:
I'll like a lil clarification:
Does Oxsam88 know "banks in the USA hate cash deposit like hell"?
If he knew they do why did he request for $100,000?

no mind am, like he didn't knew how things works in US. There is no proof he hasn't withdrew tooltip's money. This isn't his first time, it was all planned.

Tooltip money isn't fraudulent, they are funds Nigerians abroad don't want to send to Nigeria through WU or transfers due to poor rate, I have ppl of his kind in US that sells such funds.

N

damiosy:
summary of this is stay clear of oxsam88 until further notice too many baggage he is carrying right now


but why didn't you tell this too tool tip all this time instead you are making up stories


as far as I am concerned you are guilty as s***


cuz you won't say you had no idea your account had this case before you asked to be sent a whopping $100k but settled for $20k


imagine what he would do if tooltip paid $100k


chai humans and money they will do anything

Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

oxsam88:




I have several accounts for my business and I gave each supplier different accounts to make sure I can easily trace any issue. Only tooltip have been depositing into this account. The issue might not be the last $20k, but it is definitely one of the numerous deposit he initiated. My account is now negative over $8b, they did this on purpose to eat up any available funds and any more chargebacks or transaction will show overdraft. I don't think you understand.

I'm trying to find out which of the transactions (I just pray it's not over what I'm owing him). If it's not over, I will remit the balance, but if it's over, I will fish him out (I won't even come here to tell him). One thing is certain, I've lost this account, it will be closed but my information and name is important. I need to clear my name with the fbi first cos they are already involved

Mind you, I have voice recording of my interviews with the bank associates both on phone and in person.

save your love-vendor talk Until you payback asshole

[color=#006600][/color]Morning guys$ 200 Paypal fund available for Sale

B

oxsam88:


Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

ehya inferiority complex not everyone has to leave Nigeria to make it


I made my name here in Nigeria a good one at that,can't say the same for you



Mr traveller you are out of the country congrats


just payback what you have obtained by tricks


you are no different from a common criminal raising unnecessary dust to disguise what they really are

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